Asia-express Logistics appoints Luo Xiaodong, Gao Yang as independent non-executive directors

• Asia-express Logistics announced board changes effective Aug. 25, 2026, with two independent non-executive directors retiring.
• Mr. Chan Chi Ho stepped down as independent non-executive director, exiting the remuneration, audit, nomination committee roles.
• Mr. Fu Lui retired as independent non-executive director, leaving audit, remuneration, nomination committee posts.
• Dr. Luo Xiaodong joined as independent non-executive director, taking nomination committee chair, joining audit, remuneration committees.
• Mr. Gao Yang joined as independent non-executive director, taking remuneration committee chair, joining audit, nomination committees.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Asia-express Logistics Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260825-12298996), on August 25, 2026, and is solely responsible for the information contained therein.